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Company number 06459313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2012 AP01 Appointment of Dr Karen Louise Anderton as a director
23 Jul 2012 TM01 Termination of appointment of Clifford Jordan as a director
23 Jul 2012 AP01 Appointment of Mr James Osborne as a director
22 Dec 2011 AR01 Annual return made up to 21 December 2011 no member list
04 Nov 2011 AP01 Appointment of Miss Clare Louise Wilcox as a director
17 Oct 2011 TM01 Termination of appointment of Emma-Jane Howell as a director
14 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
31 Jan 2011 AP03 Appointment of Miss Janey Elizabeth Forgan as a secretary
31 Jan 2011 TM02 Termination of appointment of Timothy Baster as a secretary
21 Jan 2011 AR01 Annual return made up to 21 December 2010 no member list
01 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
01 Feb 2010 AP01 Appointment of Mr Mahmud Abdul Quayum as a director
12 Jan 2010 AR01 Annual return made up to 21 December 2009 no member list
12 Jan 2010 CH01 Director's details changed for Katharine Georgina Lonsdale on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Clifford John Jordan on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Emma-Jane Howell on 1 October 2009
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 288c Secretary's change of particulars / timothy baster / 13/01/2009
15 Jan 2009 363a Annual return made up to 21/12/08
22 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
30 Jul 2008 288a Director appointed emma-jane howell
08 May 2008 287 Registered office changed on 08/05/2008 from 16B cherwell street oxford oxfordshire OX4 1BG
21 Dec 2007 NEWINC Incorporation